Banker's Compliance Consulting Blog

2024-A Look Back & What Lies Ahead

The end of the year will be here before you know it! So, join us for our FREE Forum, “2024 – A Look...

Fair Lending: Understanding Your Data

One of the most important things when it comes to Fair Lending, from a Board’s perspective, is...

Fair Lending Awareness

Fair Lending is all about awareness. This includes creating awareness for your lenders and...

Fair Lending: The Board’s Task

As most lenders know, the Equal Credit Opportunity Act prohibits discrimination on the basis of ...

August 2024 Monthly Connection

The Monthly Connection is an interactive meeting with, andfor, bankers. During the August event,...

Construction Loan Challenges

When it comes to construction loans, there are a lot of additional things you need to consider for...

Section 1071 Application Coverage Matrix

If you are just starting to dig into the Section 1071 requirements or you have been preparing for a...

Section 1071 Principal Owners VS. BSA/AML Beneficial Owners

Another wrinkle with the Section 1071 Rule that institutions need to be aware of involves the...

TRID: Construction Loan APRs

Calculating the Annual Percentage Rate on a construction loan can be a little tricky as there are...

2024 Overdraft Proposal

In case you missed it, the CFPB issued a Proposal back in January regarding overdrafts. The...